1
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17IIF 50 - director → ME
2
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17IIF 53 - director → ME
3
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 22 - director → ME
2020-12-08 ~ 2022-05-01IIF 11 - director → ME
4
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 23 - director → ME
2020-12-08 ~ 2022-05-01IIF 7 - director → ME
5
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 19 - director → ME
2020-12-08 ~ 2022-05-01IIF 8 - director → ME
6
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 21 - director → ME
2020-12-08 ~ 2022-05-01IIF 10 - director → ME
7
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17IIF 49 - director → ME
8
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17IIF 51 - director → ME
9
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (7 parents)
Officer
2015-07-22 ~ 2019-04-30IIF 56 - director → ME
10
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30IIF 57 - director → ME
11
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31IIF 4 - director → ME
12
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Officer
2021-05-21 ~ 2022-03-31IIF 5 - director → ME
13
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31IIF 3 - director → ME
14
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 25 - director → ME
2019-05-14 ~ 2022-04-29IIF 12 - director → ME
2013-08-21 ~ 2018-07-03IIF 73 - director → ME
2012-01-24 ~ 2013-01-23IIF 63 - director → ME
15
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 20 - director → ME
2019-05-14 ~ 2022-04-29IIF 6 - director → ME
2013-08-21 ~ 2018-07-03IIF 76 - director → ME
2012-01-24 ~ 2013-01-23IIF 62 - director → ME
16
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 24 - director → ME
2019-05-14 ~ 2022-04-29IIF 9 - director → ME
2013-08-21 ~ 2018-07-03IIF 79 - director → ME
2012-01-24 ~ 2013-01-23IIF 64 - director → ME
17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents)
Officer
2015-09-17 ~ 2020-09-03IIF 27 - director → ME
18
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents)
Officer
2015-09-17 ~ 2020-09-03IIF 26 - director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-02-08 ~ 2019-04-30IIF 70 - director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2011-02-09 ~ 2019-04-30IIF 69 - director → ME
21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (5 parents)
Officer
2015-01-31 ~ 2015-09-01IIF 61 - director → ME
22
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2015-09-01IIF 65 - director → ME
23
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30IIF 35 - director → ME
24
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-01-27IIF 28 - director → ME
25
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2017-01-16 ~ 2017-01-27IIF 29 - director → ME
26
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 59 - director → ME
27
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 37 - director → ME
28
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 38 - director → ME
29
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 36 - director → ME
30
1 Kingsway, LondonCorporate (6 parents)
Officer
2017-04-20 ~ 2022-12-02IIF 31 - director → ME
31
1 Kingsway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-05-04 ~ 2022-04-29IIF 32 - director → ME
32
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 34 - director → ME
33
1 Park Row, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 33 - director → ME
34
DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2023-04-06 ~ 2023-11-27IIF 18 - director → ME
35
DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, LondonCorporate (3 parents)
Officer
2023-04-06 ~ 2023-11-27IIF 17 - director → ME
36
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-01IIF 60 - director → ME
37
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2013-08-16 ~ 2016-02-01IIF 58 - director → ME
38
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2019-04-30IIF 42 - director → ME
39
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2018-06-04 ~ 2019-04-30IIF 39 - director → ME
40
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2015-03-25 ~ 2019-04-30IIF 55 - director → ME
41
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2015-03-25 ~ 2019-04-30IIF 54 - director → ME
42
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 77 - director → ME
43
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 80 - director → ME
44
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30IIF 40 - director → ME
45
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2018-04-30 ~ 2019-04-30IIF 43 - director → ME
46
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-08-16 ~ 2019-04-30IIF 74 - director → ME
47
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2013-08-16 ~ 2019-04-30IIF 75 - director → ME
48
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2016-12-19 ~ 2017-05-11IIF 44 - director → ME
49
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2016-12-19 ~ 2017-05-11IIF 41 - director → ME
50
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ 2019-04-30IIF 78 - director → ME
2009-09-01 ~ 2009-11-04IIF 47 - director → ME
51
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03IIF 13 - director → ME
52
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (8 parents, 1 offspring)
Officer
2014-08-16 ~ 2020-09-03IIF 2 - director → ME
53
13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03IIF 1 - director → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2011-03-01 ~ 2019-04-30IIF 71 - director → ME
2009-09-02 ~ 2009-11-04IIF 46 - director → ME
55
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-04-30IIF 66 - director → ME
56
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-03-29 ~ 2019-04-30IIF 67 - director → ME
57
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2019-04-30IIF 72 - director → ME
58
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2012-01-24 ~ 2019-04-30IIF 68 - director → ME
59
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-15IIF 14 - director → ME
2019-06-04 ~ 2022-05-01IIF 45 - director → ME
60
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (5 parents)
Officer
2022-10-14 ~ 2023-11-15IIF 15 - director → ME
2019-06-04 ~ 2022-05-01IIF 16 - director → ME
61
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-12-13 ~ 2018-05-17IIF 48 - director → ME
62
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-12-13 ~ 2018-05-17IIF 52 - director → ME